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Amphibious Zoo (UK) Limited

Amphibious Zoo (UK) Limited is an active company incorporated on 6 August 2014 with the registered office located in London, City of London. Amphibious Zoo (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
09164261
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
50 Liverpool Street
London
EC2M 7PY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British
Director • Studio Musician • American • Lives in United States • Born in Jun 1957
Director • Music Producer • American • Lives in United States • Born in Dec 1956
Director • Music Industry Marketing Specialist • American • Lives in United States • Born in Nov 1981
Director • Music Producer • American • Lives in United States • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Boo (Cirencester) Limited
Justin Peter Fletcher is a mutual person.
Active
HR Consultancy And Advisory Services Ltd
Justin Peter Fletcher is a mutual person.
Active
Stud Connector (Holdings) Limited
Justin Peter Fletcher is a mutual person.
Active
Stud Connector Limited
Justin Peter Fletcher is a mutual person.
Active
Stud Connector (Ip) Limited
Justin Peter Fletcher is a mutual person.
Active
Phoenix Film Partners LLP
Justin Peter Fletcher is a mutual person.
Active
Wildmoor Investments Limited
Justin Peter Fletcher is a mutual person.
In Receivership
Wildmoor (Crowborough) Limited
Justin Peter Fletcher is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.22K
Decreased by £8.5K (-67%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.22K
Decreased by £8.5K (-67%)
Total Liabilities
-£4.82K
Decreased by £28.38K (-85%)
Net Assets
-£602
Increased by £19.89K (-97%)
Debt Ratio (%)
114%
Decreased by 146.89% (-56%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 10 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Full Accounts Submitted
3 Years Ago on 14 Jan 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Nov 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 10 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 May 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 1 Dec 2022
Confirmation statement made on 6 August 2022 with no updates
Submitted on 15 Sep 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 14 Jan 2022
Repayment History
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